PCE AUTOMATION LIMITED
Overview
| Company Name | PCE AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03801408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCE AUTOMATION LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PCE AUTOMATION LIMITED located?
| Registered Office Address | Ellough Road NR34 7TE Beccles Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCE AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.C.E. AUTOMATION LIMITED | Jul 06, 1999 | Jul 06, 1999 |
What are the latest accounts for PCE AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PCE AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for PCE AUTOMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Shaun Adrian Wigley on Apr 29, 2026 | 2 pages | CH01 | ||
Termination of appointment of Nicholas Parker as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Philip Pounder as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr Oliver Joe Cook as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Sarah Louise Cook as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE | 1 pages | AD02 | ||
Registration of charge 038014080004, created on Jun 06, 2023 | 16 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 11, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Keith Gregory as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Shaun Adrian Wigley as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Andrew Utting as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Harry Alexander Cook on May 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Louise Cook on May 10, 2022 | 2 pages | CH01 | ||
Appointment of Harry Alexander Cook as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Who are the officers of PCE AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Harry Alexander | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | England | British | 292719020002 | |||||
| COOK, James Bryan | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | England | British | 65009910001 | |||||
| COOK, Oliver Joe | Director | Beccles NR34 7TE Suffolk Ellough Road United Kingdom | England | British | 323988380001 | |||||
| GREGORY, Keith | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 29508740001 | |||||
| NOLLOTH, David William | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | England | British | 207692850001 | |||||
| POUNDER, Robert Philip | Director | Beccles NR34 7TE Suffolk Ellough Road United Kingdom | England | British | 329102600001 | |||||
| WIGLEY, Shaun Adrian | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | England | British | 150508400002 | |||||
| COOK, Terrence Michael | Secretary | Collingwood Close Poringland NR14 7WN Norwich 9 Norfolk United Kingdom | British | 65009800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COOK, Gary Ernest | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 65009980001 | |||||
| COOK, Sarah Louise | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 233997930001 | |||||
| COOK, Terrence Michael | Director | Collingwood Close Poringland NR14 7WN Norwich 9 Norfolk United Kingdom | United Kingdom | British | 65009800002 | |||||
| CULLEN, David Andrew | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 89858070003 | |||||
| PARKER, Nicholas | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 280183670001 | |||||
| UTTING, Peter Andrew | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 129694830001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PCE AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pce Group Limited | Apr 06, 2016 | Ellough Road NR34 7TE Beccles C/O Pce Automation Limited Suffolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0